募集要項
- 募集背景
- A global financial services company is looking for a Compliance Specialist. The selected candidate will be responsible for monitoring compliance activities, verifying merchant information, and ensuring adherence to local and international regulations.
- 仕事内容
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A global financial services company is looking for a Compliance Specialist.Responsibilities:
* Monitor and address compliance-related alerts
* Verify merchant information and conduct due diligence reviews
* Ensure daily operation deliverables are met within established SLAs
* Interact with customers to ensure compliance with applicable laws and policies
* Provide coaching and training on account reviews for junior team members
* Provide final sign-off and subject matter expertise on account-level reviews
* Conduct regular reviews of operations processes to enhance efficiency
* Collaborate cross-functionally with Customer Support, Risk, and other teams
* Work closely with program managers to maintain and update compliance programs
* Communicate with customers and corporate partners regarding compliance monitoring
Requirements:
* Bachelor's degree or above
* More than 2 years in a compliance or compliance operations role
* Practical experience in compliance work or financial services within the payment or Fintech space
* Experience in compliance or risk work with financial institutions or payment companies preferred
* Proficient in transaction analysis across various financial products and services
* Passion for the industry and technology, with a strong interest in compliance and regulatory work
* Proficient in written and verbal Japanese and English
- 応募資格
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- 必須
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More than 2 years in a compliance or compliance operations role
- 歓迎
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Practical experience in compliance work or financial services within the payment or Fintech space
- 雇用形態
- Permanent
- 勤務地
- Tokyo
- 年収・給与
- JPY7,500,000.00 - JPY10,000,000.00 per annum
- 休日休暇
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完全週休2日制, 土日祝日休み, 有給休暇
